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GREMO

Actief
Rijksweg 31 ·2870 Puurs-Sint-Amands, België
BE 0779.554.752
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 5 maanden geleden
2025
31-12-2025 Killian Patrick benoemd tot commissaris Bestuurswijziging
  • Killian Patrick — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Killian Patrick",
        "address": null,
        "birth_date": null,
        "profession": "revisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0816.796.121",
        "name": "BV VCLJ Bedrijfsrevisoren",
        "address": "Langestraat 183, 2240 Zandhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist als commissaris te (her)benoemen: - BV VCLJ Bedrijfsrevisoren, met zetel te Langestraat 183, 2240 Zandhoven, met ondernemingsnummer 0816.796.121. De heer Killian Patrick wordt benoemd tot vaste vertegenwoordiger (revisor).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.554.752",
    "name_full": "GreMo",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dieter Beauseaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-12-2025 Dieter Beauseaert herbenoemd als commissaris Bestuurswijziging
  • Dieter Beauseaert — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Beauseaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816796121",
        "name": "BV VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist als commissaris te (her)benoemen: - BV VCLJ Bedrijfsrevisoren, met zetel te Langestraat 183, 2240 Zandhoven, met ondernemingsnummer 0816.796.121. De heer Killian Patrick wordt benoemd tot vaste vertegenwoordiger (revisor)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.554.752",
    "name_full": "GREMO",
    "legal_form": "NV"
  }
}
2022
04-01-2022 Oprichting van een NV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2870 Puurs-Sint-Amands, Rijksweg 31",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0464.724.426",
        "name": "GREGOIR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "aandelen",
      "partner_role": null,
      "holder_org_kbo": "0464.724.426",
      "holder_org_name": "GREGOIR",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 380869.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 72735,
      "amount_subscribed_eur": 380869.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0811.804.084",
        "name": "FAMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "aandelen",
      "partner_role": null,
      "holder_org_kbo": "0811.804.084",
      "holder_org_name": "FAMO",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 360873.2,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 69884,
      "amount_subscribed_eur": 360873.2,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 741742.2,
  "subject_company": {
    "kbo": "0779.554.752",
    "name_full": "GREMO",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-27",
  "post_incorporation_mandates": []
}